Introduction
Watch Company
C
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED is an active company incorporated on 19 May 2014 with the registered office located in Chapel-En-Le-Frith. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09046575
LTD Company
Age
11 Years
Incorporated 19 May 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Previous Company Names
PROJECT MORRISON BIDCO LIMITED
From: 30 May 2014To: 6 January 2015
AGHOCO 1223 LIMITED
From: 19 May 2014To: 30 May 2014
Address
Concept Life Sciences Frith Knoll Road Chapel-En-Le-Frith, SK23 0PG,
Previous Addresses
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England
From: 5 April 2023To: 24 April 2023
Limerston Capital 12-18 Grosvenor Gardens London SW1W 0DH England
From: 5 April 2023To: 5 April 2023
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
From: 13 April 2022To: 5 April 2023
Heritage House Church Road Egham TW20 9QD England
From: 31 July 2020To: 13 April 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 20 February 2017To: 31 July 2020
100 Barbirolli Square Manchester M2 3AB
From: 19 May 2014To: 20 February 2017
34 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Jul 14
Termination Director Company With Name T...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Jul 14
Termination Director Company With Name T...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 18
Mortgage Satisfy Charge Full
Loan Cleared
Feb 18
Mortgage Satisfy Charge Full
Loan Cleared
Feb 18
Mortgage Satisfy Charge Full
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
24
Officers
2
Ownership
0
Accounts
Officers
16
1 Active
15 Resigned
Name
Role
Appointed
Status
CRITCHLEY, Jonathan Timothy
ActiveFrith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born November 1982
Director
Appointed 29 Jul 2025
CRITCHLEY, Jonathan Timothy
Frith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born November 1982
Director
29 Jul 2025
Active
MCCLUSKEY, Paul
ResignedBarbirolli Square, ManchesterM2 3AB
Secretary
Appointed 05 Jul 2014
Resigned 01 Jun 2015
MCCLUSKEY, Paul
Barbirolli Square, ManchesterM2 3AB
Secretary
05 Jul 2014
Resigned 01 Jun 2015
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 19 May 2014
Resigned 19 Jun 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
19 May 2014
Resigned 19 Jun 2020
Resigned
BLAIR, Steven
Resigned12-18 Grosvenor Gardens, LondonSW1W 0DH
Born May 1981
Director
Appointed 30 Aug 2022
Resigned 31 Mar 2023
BLAIR, Steven
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born May 1981
Director
30 Aug 2022
Resigned 31 Mar 2023
Resigned
CALDERBANK, Mark
Resigned19 Spring Gardens, ManchesterM2 1FB
Born May 1979
Director
Appointed 31 Aug 2018
Resigned 14 Jun 2019
CALDERBANK, Mark
19 Spring Gardens, ManchesterM2 1FB
Born May 1979
Director
31 Aug 2018
Resigned 14 Jun 2019
Resigned
CARNEGIE-BROWN, Mark, Dr
ResignedBlock 35s Alderley Park, CheshireSK10 4TG
Born August 1960
Director
Appointed 05 Aug 2019
Resigned 31 Mar 2023
CARNEGIE-BROWN, Mark, Dr
Block 35s Alderley Park, CheshireSK10 4TG
Born August 1960
Director
05 Aug 2019
Resigned 31 Mar 2023
Resigned
CLIFF, Benjamin, Dr
ResignedFrith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born August 1977
Director
Appointed 29 Jul 2025
Resigned 10 Jan 2026
CLIFF, Benjamin, Dr
Frith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born August 1977
Director
29 Jul 2025
Resigned 10 Jan 2026
Resigned
CLIFF, Benjamin, Dr
ResignedFrith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born August 1977
Director
Appointed 31 Mar 2023
Resigned 29 Jul 2025
CLIFF, Benjamin, Dr
Frith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born August 1977
Director
31 Mar 2023
Resigned 29 Jul 2025
Resigned
FORT, Michael John
ResignedManchesterM2 3DE
Born July 1959
Director
Appointed 02 Jun 2014
Resigned 31 Aug 2018
FORT, Michael John
ManchesterM2 3DE
Born July 1959
Director
02 Jun 2014
Resigned 31 Aug 2018
Resigned
HANSON, Matthew James
ResignedChurch Road, EghamTW20 9QD
Born November 1983
Director
Appointed 03 Jun 2019
Resigned 18 Sept 2020
HANSON, Matthew James
Church Road, EghamTW20 9QD
Born November 1983
Director
03 Jun 2019
Resigned 18 Sept 2020
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 19 May 2014
Resigned 02 Jun 2014
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
19 May 2014
Resigned 02 Jun 2014
Resigned
HORDER, Steven Francis Axtell
Resigned5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Born November 1972
Director
Appointed 18 Sept 2020
Resigned 30 Aug 2022
HORDER, Steven Francis Axtell
5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Born November 1972
Director
18 Sept 2020
Resigned 30 Aug 2022
Resigned
MCCLUSKEY, Paul
ResignedManchesterM2 3DE
Born December 1963
Director
Appointed 05 Jul 2014
Resigned 31 Dec 2019
MCCLUSKEY, Paul
ManchesterM2 3DE
Born December 1963
Director
05 Jul 2014
Resigned 31 Dec 2019
Resigned
MORGAN, Alan Stuart
ResignedBarbirolli Square, ManchesterM2 3AB
Born October 1964
Director
Appointed 02 Jun 2014
Resigned 04 Dec 2015
MORGAN, Alan Stuart
Barbirolli Square, ManchesterM2 3AB
Born October 1964
Director
02 Jun 2014
Resigned 04 Dec 2015
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 19 May 2014
Resigned 02 Jun 2014
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
19 May 2014
Resigned 02 Jun 2014
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 19 May 2014
Resigned 02 Jun 2014
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
19 May 2014
Resigned 02 Jun 2014
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Woodford Bidco Limited
ActiveGrosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Dec 2025
Woodford Bidco Limited
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Dec 2025
Active
St Peter's Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2016
Ceased 23 Dec 2025
Concept Life Sciences (Midco) Limited
St Peter's Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2016
Ceased 23 Dec 2025
Ceased
Frith Knoll Road, High PeakSK23 0PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 23 Dec 2025
Concept Life Sciences (Holdings) Limited
Frith Knoll Road, High PeakSK23 0PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 23 Dec 2025
Ceased
Filing History
101
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
23 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
28 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2024
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
13 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
31 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2018
19 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2017
20 October 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 October 2017
20 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017
20 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2015
6 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2014
11 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2014